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Screen wallet addresses and transactions in real time, and continuously monitor the addresses you enable. Use verified blockchain data and smart entity intelligence across the crypto ecosystem.
Phalcon Compliance helps you identify risks early, making it suitable for platforms that need continuous monitoring and high-volume transaction processing.
Detect suspicious activities using AI-powered analysis and 200+ risk signals. Reduce false positives. This helps your team focus on the key risks tied to KYT compliance.
Show detailed fund flows on every transaction and address page. You can identify the sources and destinations of the funds easily.
Phalcon Compliance takes complex blockchain data and turns it into clear insights. This speeds up investigations and helps better decision-making.
Trace funds and map transaction networks using MetaSleuth’s advanced tools. Reveal hidden links and uncover illicit activities.
MetaSleuth helps you crack tough cases quickly. It offers deeper insights into chains and the wider crypto ecosystem.
Phalcon Compliance has features that help teams work together. These include alert assignment, case management as well as shared blacklists and whitelists. Everything is centralized for easy review and actions. Improved coordination and consistent documentation help teams resolve compliance issues efficiently.
Generate Suspicious Transaction Reports (STRs) with one click. Each case has a full audit trail. Make reporting easy and keep all your documents ready for audits. They should meet global rules and regulations.
“Partnering with BlockSec has significantly strengthened the security of our platform. Real-time deposit and withdrawal risk management has prevented numerous high-risk transactions. BlockSec’s solution not only improved our compliance capabilities but also preserved user experience—critical for our long-term growth. ”
“By integrating BlockSec’s compliance solution, Cobo has significantly enhanced our ability to monitor wallet infrastructure against illicit fund flows. The real-time KYA/KYT screening enables us to detect suspicious activities, receive timely alerts, and generate regulatory reports with accuracy—while maintaining smooth user experience. BlockSec’s technology empowers us to deliver institutional-grade custody and wallet services with full confidence in compliance and security.”
“Partnering with BlockSec has been crucial to Tokenlon's mission of preserving the openness of DeFi while leveraging technology to create a safer, more trustworthy space for all. BlockSec's cutting-edge on-chain analytics allow us to identify high-risk addresses across multiple blockchains and navigate complex global regulations with confidence. Their expertise helps us safeguard our liquidity partners and consistently deliver a seamless, reliable DeFi experience for genuine users.”
Smart clustering, entity attribution and contextual analysis reduce noise. Teams can focus on truly high-risk activities.
Phalcon Compliance covers major blockchains. It provides broad visibility across the crypto ecosystem.
The Integrated investigation tool MetaSleuth provides fund tracing and graph visualization. Analysts can spot hidden fund flows more clearly.
Teams can assign alerts, track ownership and manage shared lists in one place. This keeps documentation organized and audit-friendly.
AML Banking: A Compliance Checklist for Banks
AML banking checklist: onboarding KYC, transaction monitoring, suspicious activity reports, and a risk-based approach banks must operate at exam speed.
AML in Finance: How Traditional Institutions Fight Money Laundering
AML in finance spans customer due diligence, transaction monitoring, and suspicious reporting for banks, brokerages, and asset managers in every regime.
Blockchain Security Software: Attack Prevention, Compliance Monitoring, and the Overlap
Blockchain security software spans attack prevention and compliance monitoring: where the two overlap, what each covers, and how a combined stack works.
Go Deeper with MetaSleuth Investigation
Extend your KYT compliance capabilities with Blocksec's MetaSleuth Investigation, the first platform for tracing funds, mapping transaction networks and uncovering hidden on-chain relationships.
Quickly move from detection to resolution with visual insights and evidence-ready workflows.
